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  5. GEO CONSULTANTS CORPORATION

GEO CONSULTANTS CORPORATION

Headquarter

Company Details

Name: GEO CONSULTANTS CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Corporation
Status: Active
Standing: Good
File Date: 02 Nov 2016 (8 years ago)
Organization Date: 02 Nov 2016 (8 years ago)
Last Annual Report: 06 May 2024 (9 months ago)
Organization Number: 0967195
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Medium (20-99)
ZIP code: 42053
Primary County: McCracken
Principal Office: 325 Kentucky Ave, Kevil, KY 42053
Place of Formation: KENTUCKY
Authorized Shares: 20000

Links between entities

Type Company Name Company Number State
Headquarter of GEO CONSULTANTS CORPORATION, MISSISSIPPI 884227 MISSISSIPPI
Headquarter of GEO CONSULTANTS CORPORATION, ILLINOIS LLC_01334549 ILLINOIS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1T9S8 Active Non-Manufacturer 2001-06-12 2024-05-30 2029-04-17 2025-04-15

Contact Information
POC KIM MORRIS
Phone +1 270-462-3882
Fax +1 270-462-3887
Address 325 KENTUCKY AVE., KEVIL, KY, 42053 8972, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEO CONSULTANTS CORPORATION 401K RETIREMENT SAVINGS PLAN 2023 814382878 2024-07-15 GEO CONSULTANTS CORPORATION 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing MIRANDA SCHWEHR
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS EMPLOYEE STOCK OWNERSHIP PLAN 2023 814382878 2024-07-29 GEO CONSULTANTS CORPORATION 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 42
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS CORPORATION 401K RETIREMENT SAVINGS PLAN 2022 814382878 2023-09-18 GEO CONSULTANTS CORPORATION 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS EMPLOYEE STOCK OWNERSHIP PLAN 2022 814382878 2023-09-11 GEO CONSULTANTS CORPORATION 44
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS CORPORATION 401K RETIREMENT SAVINGS PLAN 2021 814382878 2022-09-13 GEO CONSULTANTS CORPORATION 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2022-09-13
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS EMPLOYEE STOCK OWNERSHIP PLAN 2021 814382878 2022-09-23 GEO CONSULTANTS CORPORATION 31
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 32
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 39
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-23
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS CORPORATION 401K RETIREMENT SAVINGS PLAN 2020 814382878 2021-09-13 GEO CONSULTANTS CORPORATION 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS EMPLOYEE STOCK OWNERSHIP PLAN 2020 814382878 2021-09-01 GEO CONSULTANTS CORPORATION 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 26
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 31
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-01
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS CORPORATION 401K RETIREMENT SAVINGS PLAN 2019 814382878 2020-08-17 GEO CONSULTANTS CORPORATION 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2020-08-17
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
GEO CONSULTANTS EMPLOYEE STOCK OWNERSHIP PLAN 2019 814382878 2020-10-12 GEO CONSULTANTS CORPORATION 21
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 22
Other retired or separated participants entitled to future benefits 5
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/09/11/20190911035410P040004554829001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/10/15/20191015205239P030084736871001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 19
Other retired or separated participants entitled to future benefits 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/08/01/20180801175419P040103871201001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2018-08-01
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/31/20180731093812P040100546513001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/31/20180731133814P030093817335001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-31
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/04/20/20170420162252P030092325063001.pdf
Three-digit plan number (PN) 002
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s address 325 KENTUCKY AVENUE, KEVIL, KY, 42053

Signature of
Role Plan administrator
Date 2017-04-20
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2017/08/04/20170804074639P040084134321001.pdf
Three-digit plan number (PN) 003
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 2704623882
Plan sponsor’s mailing address 325 KENTUCKY AVE, KEVIL, KY, 420538972
Plan sponsor’s address 325 KENTUCKY AVE, KEVIL, KY, 420538972

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 15
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-08-04
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-08-04
Name of individual signing SHARON DOUTHITT
Valid signature Filed with authorized/valid electronic signature

Director

Name Role
SHARON G. DOUTHITT Director
JEFFREY W. DOUTHITT Director

Registered Agent

Name Role
Sharon Douthitt Registered Agent

President

Name Role
SHARON G. DOUTHITT President

Vice President

Name Role
JEFFREY W. DOUTHITT Vice President

Secretary

Name Role
JEFFREY W. DOUTHITT Secretary

Treasurer

Name Role
SHARON G. DOUTHITT Treasurer

Incorporator

Name Role
Sharon Douthitt Incorporator

Former Company Names

Name Action
GEO Consulting Corporation Old Name
GEO CONSULTANTS, L.L.C. Merger

Filings

Name File Date
Annual Report 2024-05-06
Annual Report 2023-03-31
Annual Report 2022-03-17
Annual Report 2021-06-27
Annual Report 2020-07-15
Annual Report 2019-05-16
Annual Report 2018-05-09
Annual Report 2017-03-22
Articles of Merger 2016-11-09

Related by officers

SHARON G. DOUTHITT

GEO OIL & GAS LLC

Sharon Douthitt

Douthitt Properties, LLC GEO-Stanley Joint Venture 1 Limited Liability Partnership

Related by address

325 Kentucky Ave, Kevil, KY 42053

GEO-Stanley Joint Venture 1 Limited Liability Partnership GEO-Stanley Joint Venture 2 Limited Liability Limited Partnership GEO2 Joint Venture 1 Limited Liability Partnership GEO-Stanley Joint Venture 3 Limited Liability Partnership

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State

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